Celgene Receptos Limited. net worth, address, company information. Free

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Celgene Receptos Limited (number 08839684) is a private limited company incorporated on 2014-01-10 in England. The company is situated at 7 Albemarle Street, London W1S 4HQ. Changed on 2016-07-07, the previous name the company utilized was Receptos Uk Limited. Celgene Receptos Limited operates SIC code: 72110 - "research and experimental development on biotechnology".

Company details

Name	Celgene Receptos Limited
Number	08839684
Date of Incorporation:	Friday 10th January 2014
End of financial year:	31 December
Address:	7 Albemarle Street, London, W1S 4HQ
SIC code:	72110 - Research and experimental development on biotechnology

Moving to the 2 directors that can be found in the firm, we can name: Annie O. (in the company from 08 November 2023), Kimberly J. (appointment date: 19 January 2022). The Companies House lists 1 person of significant control - Bristol-Myers Squibb Company, a corporation which is located at Province Line Road, 14Th Floor, 08543 Princeton, New Jersey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-01-31
Current Assets	100
Shareholder Funds	100
Total Assets Less Current Liabilities	100

People with significant control

Bristol-Myers Squibb Company

20 November 2019

Address	Route 206 Province Line Road, 14th Floor, Princeton, New Jersey, 08543, United States
Legal authority	Delaware, United States Of America
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on Monday 11th March 2024. filed on: 20th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Monday 11th March 2024. filed on: 20th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 8th November 2023. filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 8th November 2023 director's details were changed filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 8th November 2023 filed on: 17th, November 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 15th July 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 1st July 2023 director's details were changed filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Saturday 1st July 2023 filed on: 3rd, July 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 15th July 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 19th January 2022. filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 19th January 2022. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 17th September 2021 filed on: 9th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 19th January 2022 filed on: 9th, February 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 15th July 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 4th, January 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 15th July 2020 filed on: 2nd, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wednesday 20th November 2019 filed on: 15th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 20th November 2019 filed on: 15th, May 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Thursday 30th April 2020. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 30th April 2020 filed on: 11th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 30th April 2020 filed on: 11th, May 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 24th, July 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 15th July 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 20th February 2019. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 15th July 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 29th June 2018 filed on: 26th, July 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 20th, October 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 15th July 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 4th, November 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 15th July 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On Thursday 23rd June 2016 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 23rd June 2016. filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 31st January 2017. filed on: 7th, July 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 7th July 2016 filed on: 7th, July 2016 \| resolution	Free Download (3 pages)
(AD01) New registered office address 7 Albemarle Street London W1S 4HQ. Change occurred on Thursday 7th July 2016. Company's previous address: The Clock House Station Approach Marlow Buckinghamshire SL7 1NT. filed on: 7th, July 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 23rd June 2016 filed on: 7th, July 2016 \| officers	Free Download (1 page)
(AP04) Appointment (date: Thursday 23rd June 2016) of a secretary filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 23rd June 2016. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st December 2015. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st December 2015 filed on: 4th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th July 2015 filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st January 2015 filed on: 24th, March 2015 \| accounts	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 10th January 2014 filed on: 15th, July 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 10th January 2014. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 14th July 2014. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th July 2014 filed on: 15th, July 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 15th July 2014 capital
(TM01) Director's appointment was terminated on Tuesday 14th January 2014 filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, January 2014 \| incorporation	Free Download (36 pages)
(SH01) is the capital in company's statement on Friday 10th January 2014 capital

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